Website & contact details
- Group website
- The site of this company’s group or brand.
Notion Nominees UK Limited
- Incorporated
- 15 November 2011 (14 years)
- Previously known as
- Notion Capital GP Limited (until 29 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Notion Capital Managers LLP91 Wimpole StreetLondonW1G 0EF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2012
British
Born January 1969 (57)
Director · Appointed 15 November 2011
British
Born January 1976 (50)
Officer history (2 former)
22 May 2012
15 November 2011
15 November 2011
15 November 2011
15 November 2011
15 November 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc364955
Ian Leathley Milbourn
Individual · Notified 30 June 2016
Has significant influence or control
British
Born January 1976 (50)
British
Born January 1969 (57)
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Colourcode Ltd Has significant influence or control
Notion Amber I General Partner LLP Holds 75–100% of voting rights
Notion Amber I Carried Interest LP Has significant influence or control
Notion Amber I LP Has significant influence or control
Notion Capital Iii GP LLP Holds 75–100% of voting rights
Notion Capital IV Carried Interest GP LLP Holds 75–100% of voting rights
Notion Capital IV Carried Interest LP Right to appoint and remove a person
Notion Capital IV GP LLP Holds 75–100% of voting rights
Notion Capital Opportunities GP LLP Holds 50–75% of voting rights
Notion Capital Opportunities II Carried Interest GP LLP Holds 75–100% of voting rights
Notion Capital Opportunities II Carried Interest LP Has significant influence or control
Notion Capital Opportunities II GP LLP Holds 75–100% of voting rights
Notion Capital VI Holdco Ltd Owns 75–100% of shares
Notion Nominees UK Limited This company Owns 75–100% of shares
Opps Iii Holdco Ltd Owns 75–100% of shares
P1 SPV LLP Holds 25–50% of voting rights
P2 SPV LLP Holds 25–50% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £5 | £5 | |
| Debtors | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 |
| Shareholder Funds | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 19 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 7 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 18 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 15 November 2024 |
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